Company number 07755792
Status Active
Incorporation Date 30 August 2011
Company Type Private Limited Company
Address BUCKINGHAM CORPORATE SERVICES, 106 MOUNT STREET, LONDON, ENGLAND, W1K 2TW
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Michael Holt as a director on 20 September 2016; Registered office address changed from 55 Gower Street London WC1E 6HQ to C/O Buckingham Corporate Services 106 Mount Street London W1K 2TW on 19 July 2016. The most likely internet sites of PYX MARKETS LIMITED are www.pyxmarkets.co.uk, and www.pyx-markets.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Pyx Markets Limited is a Private Limited Company.
The company registration number is 07755792. Pyx Markets Limited has been working since 30 August 2011.
The present status of the company is Active. The registered address of Pyx Markets Limited is Buckingham Corporate Services 106 Mount Street London England W1k 2tw. . SUMNER, Bernard Michael is a Secretary of the company. BLOOMSBURY COMPANY SECRETARIES LIMITED is a Secretary of the company. SHUTLER, Robert is a Director of the company. SUMNER, Bernard Michael is a Director of the company. Director CHADNEY, Michael Edward has been resigned. Director HOLT, Michael has been resigned. Director HUTCHISON, Richard Michael has been resigned. Director RANGWALA, Soyeb has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
Current Directors
Secretary
BLOOMSBURY COMPANY SECRETARIES LIMITED
Appointed Date: 12 October 2012
Resigned Directors
Director
HOLT, Michael
Resigned: 20 September 2016
Appointed Date: 15 February 2013
49 years old
Director
RANGWALA, Soyeb
Resigned: 11 November 2013
Appointed Date: 04 September 2013
54 years old
PYX MARKETS LIMITED Events
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Termination of appointment of Michael Holt as a director on 20 September 2016
19 Jul 2016
Registered office address changed from 55 Gower Street London WC1E 6HQ to C/O Buckingham Corporate Services 106 Mount Street London W1K 2TW on 19 July 2016
21 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
01 Mar 2016
Appointment of Mr Robert Shutler as a director on 26 February 2016
...
... and 19 more events
03 Sep 2012
Annual return made up to 30 August 2012 with full list of shareholders
03 Sep 2012
Director's details changed for Mr Michael Edward Chadney on 3 September 2012
03 Sep 2012
Director's details changed for Mr Richard Michael Hutchison on 3 September 2012
15 May 2012
Registered office address changed from 7Th Floor Aldermary House 15 Queen Street London EC4N 1TX United Kingdom on 15 May 2012
30 Aug 2011
Incorporation